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Bashir Ibrahim

Summary report

Date of report 29.11.2024

★☆☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 18.11.2020

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 3

ibrahim@dillali.com

+372 82720746

FIELDS

Reputation score

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Credit Score

Trustworthy
.08
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Board Member CV

Bashir Ibrahim

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

14.02.2024 - 08.10.2024

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

04.07.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

10.02.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

13.07.2021 - ...

Board member

......

Neutral

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.08

.08

Employees and salaries

Bashir Ibrahim

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Bashir Ibrahim

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Bashir Ibrahim

Quarterly indicators of company
?
CompanyBeginningTurnoverMaksustatud käiveLabour productivityLabour productivityNumber of employees

Bashir Ibrahim

Taxes paid and estimated average salaries
?

Bashir Ibrahim

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Bashir Ibrahim

Volumes and values of beneficiary assets
?
★☆☆☆

Bashir Ibrahim

Relations: 3
Turnover:
Employees:
.08
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
50%
...... ...... ...... ......
50%
...... ...... ...... ......
89.4%
........................

Liabilities

Bashir Ibrahim

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
DILLALI TECH OÜ 18.11.2020 .. ...... ...... € ...... €
CLEARER OUTSOURCING OÜ 14.02.2024 08.10.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Bashir Ibrahim

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverMaksustatud käivePaid national
taxes		Labor taxes paidNumber of employees

Bashir Ibrahim

Compliance with reporting
Filled  
Unfilled  
Väljaspool vastutusperioodi  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Bashir Ibrahim

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries Network

Bashir Ibrahim

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

Filtreeri

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Positiivne

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